Skip to main content
Service notices:
  1. myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 6:00pm on Tuesday 22 September until 2:00am on Wednesday 23 September
  2. myIP will be unavailable due to scheduled maintenance from 7:00am to 8:00am Wednesday 23 September

 

Sanctions

Financial sanctions are restrictions put in place by the UN or UK to achieve a specific foreign policy or national security objective.

Subscribe to our news and updates

Receive our latest news, updates, warnings, events and webinars directly to your inbox

Subscribe

About sanctions

Sanctions by country and category

Targeted financial sanctions related to Proliferation and Proliferation financing – North Korea (DPRK) and Iran

Financial sanctions practical guidance

Sanctions designations lists

Targeted financial sanctions related to terrorism and terrorist financing (TFS-TF)

Sanctions and asset-freezing law

Sanctions forms for licences and suspected breach notifications

Countries, territories and areas presenting higher ML/TF/PF risks

Sanctions glossary

Case studies

Sanctions obligations and sanctions evasion techniques

Was this page useful?

Yes No